Author: California. Department of Social Welfare. Fraud Task Force
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 150
Book Description
Recommendations for a Program of Detecting, Investigating, and Preventing Welfare Fraud
Author: California. Department of Social Welfare. Fraud Task Force
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 150
Book Description
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 150
Book Description
Recommendations for a Program of Detecting, Investigating and Preventing Welfare Fraud - Fraud Task Force Survey, November 1972
Author: California. Department of Social Welfare. Fraud Task Force
Publisher:
ISBN:
Category :
Languages : en
Pages : 99
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 99
Book Description
Fraud in Government Benefit Programs
Author: John A. Gardiner
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 104
Book Description
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 104
Book Description
Got Proof?
Author: Susan Witman Matthews
Publisher:
ISBN:
Category : Electronic dissertations
Languages : en
Pages : 114
Book Description
Various social welfare programs were created in the 1960s to aid a nation in need. Modern renditions of the original programs are jointly administered and funded by federal, state, and county governments. Many Americans take advantage of medical insurance and food assistance offered through these sources. Each state has rules and regulations for governing welfare eligibility. Fraud occurs when these rules and regulations are knowingly violated, causing funds to be distributed to those who would otherwise be ineligible. The Colorado Department of Human Services dictates that county social service departments investigate any allegations of program fraud. Investigations require a level of program knowledge coupled with a clear understanding of investigative techniques. In Jefferson County, Colorado, training has been historically conducted on a learn-as-you-go basis, with few written procedures in place. This professional project was initiated to produce an introductory training manual outlining investigative techniques useful in the resolution of welfare fraud investigations. A historical data review was conducted of fraud referrals submitted to the Fraud Investigative Unit within the agency, which determined the most prevalent types of fraud schemes utilized by recipients. In addition, an extensive literature review was completed focusing on best practice investigative techniques utilized by criminal justice and professional organizations that might be adaptable to welfare fraud investigation. The resulting manual is the culmination of this research.
Publisher:
ISBN:
Category : Electronic dissertations
Languages : en
Pages : 114
Book Description
Various social welfare programs were created in the 1960s to aid a nation in need. Modern renditions of the original programs are jointly administered and funded by federal, state, and county governments. Many Americans take advantage of medical insurance and food assistance offered through these sources. Each state has rules and regulations for governing welfare eligibility. Fraud occurs when these rules and regulations are knowingly violated, causing funds to be distributed to those who would otherwise be ineligible. The Colorado Department of Human Services dictates that county social service departments investigate any allegations of program fraud. Investigations require a level of program knowledge coupled with a clear understanding of investigative techniques. In Jefferson County, Colorado, training has been historically conducted on a learn-as-you-go basis, with few written procedures in place. This professional project was initiated to produce an introductory training manual outlining investigative techniques useful in the resolution of welfare fraud investigations. A historical data review was conducted of fraud referrals submitted to the Fraud Investigative Unit within the agency, which determined the most prevalent types of fraud schemes utilized by recipients. In addition, an extensive literature review was completed focusing on best practice investigative techniques utilized by criminal justice and professional organizations that might be adaptable to welfare fraud investigation. The resulting manual is the culmination of this research.
HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse
Author: United States. Congress. House. Government Operations Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 402
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 402
Book Description
The Recipient Fraud Incidence Study
Author: California. Fraud Review Panel
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 20
Book Description
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 20
Book Description
Department of Social Services
Author: California. Bureau of State Audits
Publisher:
ISBN:
Category : Aid to families with dependent children programs
Languages : en
Pages : 54
Book Description
Publisher:
ISBN:
Category : Aid to families with dependent children programs
Languages : en
Pages : 54
Book Description
The Eligibility Worker Handbook on the Prevention and Detection of Welfare Fraud
Aid to Families with Dependent Children program fraud
Author:
Publisher:
ISBN:
Category : Aid to families with dependent children programs
Languages : en
Pages : 50
Book Description
Publisher:
ISBN:
Category : Aid to families with dependent children programs
Languages : en
Pages : 50
Book Description
Detecting, Preventing, and Reporting Fraud
Author:
Publisher:
ISBN:
Category : Discrimination in housing
Languages : en
Pages : 6
Book Description
Publisher:
ISBN:
Category : Discrimination in housing
Languages : en
Pages : 6
Book Description